CH4 ENERGY LIMITED - WINDSOR


Company Profile Company Filings

Overview

CH4 ENERGY LIMITED is a Private Limited Company from WINDSOR and has the status: Active - Proposal to Strike off.
CH4 ENERGY LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03275456. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CH4 ENERGY LIMITED - WINDSOR

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA TRADING LIMITED (until 26/07/2022)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-08-09 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2012-12-18 CURRENT
MR MATTHEW BLAKE Mar 1976 British Director 2021-07-30 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2001-11-01 UNTIL 2004-06-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-11-04 UNTIL 1997-09-24 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1997-11-21 UNTIL 2000-08-09 RESIGNED
TERESA JANE FURMSTON May 1967 British Secretary 1997-09-24 UNTIL 1997-11-21 RESIGNED
TERESA JANE FURMSTON May 1967 British Director 1997-09-24 UNTIL 1999-02-22 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1997-09-24 UNTIL 2000-01-31 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 UNTIL 2021-07-30 RESIGNED
MR STEVEN LEVEN Mar 1967 British Director 2001-07-18 UNTIL 2001-11-01 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
MR PAUL IAN HEDLEY Oct 1969 British Director 2008-09-26 UNTIL 2009-07-22 RESIGNED
ANNE GARRIHY Jun 1960 British Director 1997-09-24 UNTIL 2001-07-18 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2012-12-18 UNTIL 2016-06-30 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 2004-06-29 UNTIL 2012-12-18 RESIGNED
MS MOIRA LYNNE TURNER Jul 1962 British Director 2009-07-22 UNTIL 2010-07-30 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Director 1999-07-26 UNTIL 2001-11-01 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2004-06-29 UNTIL 2008-03-18 RESIGNED
JEFFREY ALLAN BELL Jan 1967 Canadian Director 2010-07-30 UNTIL 2012-12-18 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
MR IAN RITCHIE May 1952 Director 2000-01-31 UNTIL 2001-11-01 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-11-04 UNTIL 1997-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrica Plc 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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